Health Care Fraud

The University of Miami, on 10th May 2021, consented to reimburse 22 million U.S. dollars to settle allegations that it breached the False Claims Act by procuring laboratory tests that lacked...

On 10th May 2021, Care Initiatives, a Texas-based corporation with a home office located in West Des Moines, Iowa, consented to reimburse the Federal government 214,200 U.S. dollars to settle...

On 10th May 2021, Mountaineer Drug, Inc., which ran a pharmacy within Whitesville, Boone County, agreed to reimburse civil financial penalties to settle claims that the pharmacy breached the...

Pittsburg, Pennsylvania – A Pittsburgh-based doctor has been charged by a Pittsburgh federal grand jury on indictments of breaching federal Controlled Substances Act and health care fraud,...

A woman from California was apprehended on 6th May 2021 in Los Angeles, California, on criminal health care fraud indictments stemming from her fraudulent home health certifications and linked...

Norfolk, Virginia – On 6th May 2021, a federal grand jury submitted an indictment indicting an owner of a Williamsburg wellness center with stealing the Virginia Medicaid program and other...

Bob Murray, Acting U.S. Attorney, announced on 6th May 2021 that Holli Telford Lundahl, 64, from Oelrichs, South Dakota, was sentenced by a jury on indictments of three health care fraud counts...

Glenn McCormick, Acting United States Attorney, reported on 5th May 2021 that Neurosurgical Associates, LTD and Dignity Health, doing business as St. Joseph’s Hospital, consented to pay 10...

An Alabama physician and her spouse were sentenced to an imprisonment term of 52 months and 30 months, respectively, on 4th May 2021, for prescribing and distributing controlled substances...